Chenbro UK Limited

Company Name	Chenbro UK Limited
Company Status	Dissolved
Company Number	06569755
Category	Private Limited Company
Incorporation Date	18 April 2008(16 years ago)
Dissolution Date	14 January 2020 (4 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184	Wholesale of computers, computer peripheral equipment & software
SIC 46510	Wholesale of computers, computer peripheral equipment and software
Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mei Chi Chen
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Taiwanese
Status	Closed
Appointed	23 April 2008(5 days after company formation)
Appointment Duration	11 years, 8 months (closed 14 January 2020)
Role	Company Director
Correspondence Address	2f No 167 Chlin Road Luchu Township Taoyuan County 388

Secretary Name	Li-Hua Lu
Nationality	British
Status	Closed
Appointed	23 April 2008(5 days after company formation)
Appointment Duration	11 years, 8 months (closed 14 January 2020)
Role	Company Director
Correspondence Address	8 Ledbury Avenue Davyhulme Manchester M41 7AL

Director Name	Chih Fen Chen
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Taiwanese
Status	Closed
Appointed	10 June 2010(2 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (closed 14 January 2020)
Role	Company Director
Country of Residence	Taiwan (Roc)
Correspondence Address	2f, No. 165 Jilin Rd Luzhu Township Taoyuan County 338

Director Name	Feng Ming Chen
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Taiwanese
Status	Resigned
Appointed	23 April 2008(5 days after company formation)
Appointment Duration	2 years, 1 month (resigned 10 June 2010)
Role	Company Director
Correspondence Address	2f No 167 Chlin Road Luchu Township Taoyuan County 388 Taiwan

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	18 April 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 April 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

20k at £1	Chenbro Europe Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£83,978
Net Worth	£39,576
Cash	£36,375
Current Liabilities	£18,658

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 July 2017	Notification of a person with significant control statement (2 pages)
30 June 2017	Confirmation statement made on 18 April 2017 with updates (4 pages)
20 April 2017	Full accounts made up to 31 December 2016 (17 pages)
13 May 2016	Full accounts made up to 31 December 2015 (17 pages)
10 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 20,000 (5 pages)
30 September 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 20,000 (5 pages)
5 June 2015	Full accounts made up to 31 December 2014 (13 pages)
4 June 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 20,000 (5 pages)
11 April 2014	Full accounts made up to 31 December 2013 (13 pages)
18 September 2013	Full accounts made up to 31 December 2012 (13 pages)
20 June 2013	Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
5 February 2013	Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 5 February 2013 (1 page)
5 February 2013	Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 5 February 2013 (1 page)
15 September 2012	Compulsory strike-off action has been discontinued (1 page)
14 September 2012	Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
14 August 2012	First Gazette notice for compulsory strike-off (1 page)
2 May 2012	Full accounts made up to 31 December 2011 (16 pages)
22 September 2011	Accounts for a small company made up to 31 December 2010 (11 pages)
23 August 2011	Compulsory strike-off action has been discontinued (1 page)
22 August 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
16 August 2011	First Gazette notice for compulsory strike-off (1 page)
25 September 2010	Full accounts made up to 31 December 2009 (11 pages)
28 June 2010	Appointment of Chih Fen Chen as a director (2 pages)
18 June 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
18 June 2010	Termination of appointment of Feng Chen as a director (1 page)
27 April 2010	Full accounts made up to 31 December 2008 (11 pages)
10 November 2009	Previous accounting period shortened from 30 April 2009 to 31 December 2008 (1 page)
16 July 2009	Return made up to 18/04/09; full list of members (3 pages)
19 August 2008	Ad 04/08/08\gbp si 19999@1=19999\gbp ic 1/20000\ (2 pages)
22 May 2008	Appointment terminated director company directors LIMITED (1 page)
22 May 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
22 May 2008	Director appointed mei chi chen (2 pages)
22 May 2008	Director appointed feng ming chen (2 pages)
22 May 2008	Secretary appointed li-hua lu (2 pages)
18 April 2008	Incorporation (16 pages)

Chenbro UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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